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20 Apr 2010, 8:00 am
The article had this to say about fax invoices: FACSIMILE DOCUMENTS Facsimile documents, even though they’re reproductions of original documents, are considered original source documents. [read post]
24 Feb 2016, 9:46 am
., based on where the consumers are), rather than on the origin basis (based on where the production activity occurs). [read post]
14 Mar 2023, 6:01 pm
While the timing and process for accessing funds in such investment accounts is unclear at this point, the full amount of such funds should ultimately be made available to the customer. [read post]
8 Feb 2024, 9:09 am
Outbound Investment Screening – Whoa, wait, WHAT?! [read post]
31 Jan 2022, 1:32 pm
” The implication from this criticism was that SPAC deals that took place after the period reflected in their original data sample were higher quality and addressed many of the shortcomings the authors had noted in their original study. [read post]
13 Apr 2023, 9:00 am
In a recent Ontario ruling, an employer was found to have wrongfully dismissed an employee whose role had evolved beyond its characterization in his original employment contract. [read post]
25 Jun 2020, 12:55 pm
Qualifying activities include retail loans, community development loans, community development investments or community development services. [read post]
19 Aug 2024, 7:00 am
Investors must demonstrate that the funds they will invest originate from a lawful source. [read post]
31 Jan 2011, 7:05 pm
They take a step back to look at the long-term prospects of investment arbitration, including reforms that could bring substantial improvements to the investment arbitration process. [read post]
11 Oct 2015, 3:43 am
It was from here that reports emerged of a French investment banker spending £41,000 on Cristal in one night …" Rose J concluded that this shows a strong reputation in the United Kingdom.Roederer went further and supported this with survey evidence, the expert witness (Mr Malivoire) using the same method used in the survey he conducted (and which was relied upon) in Enterprise Holdings v Europcar Group UK Ltd [noted by Aaron on the IPKat here]. [read post]
17 Oct 2018, 12:34 pm
The monitor, originally scheduled to expire in 2020, will now last until 2022. [read post]
3 Jul 2018, 10:43 am
China, one of the original engines of global connectivity, has more than reclaimed its role — the original Silk Road is now the Belt and Road and that makes for an exciting time to be a lawyer and a diplomat. [read post]
24 Jan 2023, 8:22 am
When brokers violate securities laws, such as making unauthorized transactions or unsuitable investments, the brokerage firm they are working with may be liable for investment losses through FINRA Arbitration. [read post]
21 May 2008, 4:50 pm
Since Americans are not likely to have as much money for retirement as originally thought, many will have to save more, expect less and work longer than planned. [read post]
24 May 2023, 7:02 am
This matter originated from a FINRA cause examination. [read post]
30 Nov 2021, 8:01 am
The matter originated from a firm examination at Woodstock as well as a client complaint. [read post]
13 Mar 2022, 11:24 am
This post originally appeared in that blog. [read post]
17 May 2010, 6:04 am
A case in point is the 2007 Form 990-PF originally filed on May 15, 2008 (the “Shapiro 2007 990-PF”), by the Carl & Ruth Shapiro Family Foundation (the “Foundation”). [read post]
3 Nov 2021, 10:41 am
For tax purposes, it makes sense for firms to deduct the cost of physical investments when the investments are made. [read post]
2 Jan 2008, 5:40 am
However, others may soon follow, with Fitch Ratings saying it might cut ratings on both MBIA Inc. and Ambac Financial Group Inc. if they cannot raise new capital soon.These potential downgrades could lead to downgrades of the credit ratings on the municipal bonds theses insurers have insured below their original investment grade. [read post]
